Founded in 2017, Brooke Homes (mayfair), classified under reg no. 10567835 is an active company. Currently registered at 39-40 Upper Grosvenor Street W1K 2NG, London the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
The company has 3 directors, namely John H., James C. and Patrick D.. Of them, John H., James C., Patrick D. have been with the company the longest, being appointed on 17 January 2017. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 39-40 Upper Grosvenor Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 2NG |
| Country of origin | United Kingdom |
| Registration Number | 10567835 |
| Date of Incorporation | Tue, 17th Jan 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 17 January 2017
Position: Director
Appointed: 17 January 2017
Position: Director
Appointed: 17 January 2017
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is John H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Patrick D. This PSC owns 25-50% shares and has 25-50% voting rights.
John H.
| Notified on | 17 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick D.
| Notified on | 17 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | |||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 31, 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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